PARK PLACE 5 LIMITED
LONDON PARK PLACE 4 LIMITED PURFLEET LAND LIMITED

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Company number 06874454
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Company name changed park place 4 LIMITED\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 ; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of PARK PLACE 5 LIMITED are www.parkplace5.co.uk, and www.park-place-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Park Place 5 Limited is a Private Limited Company. The company registration number is 06874454. Park Place 5 Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Park Place 5 Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CIGRANG, Camille Catherine Leon is a Director of the company. JADOT, Michel Rene is a Director of the company. TRANGO NV is a Director of the company. Director BRACKE, Freddy Achiel has been resigned. Director GRAY, Michael has been resigned. Director GRAY, Michael has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director JURELCO has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CIGRANG, Camille Catherine Leon
Appointed Date: 27 May 2013
91 years old

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old

Director
TRANGO NV
Appointed Date: 08 April 2009

Resigned Directors

Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 24 December 2010
81 years old

Director
GRAY, Michael
Resigned: 27 May 2013
Appointed Date: 24 December 2010
77 years old

Director
GRAY, Michael
Resigned: 11 December 2009
Appointed Date: 08 April 2009
77 years old

Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 01 January 2014
Appointed Date: 24 December 2010
66 years old

Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 29 December 2009
Appointed Date: 08 April 2009
66 years old

Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 08 April 2009
60 years old

Director
JURELCO
Resigned: 01 January 2014
Appointed Date: 15 January 2012

PARK PLACE 5 LIMITED Events

07 Nov 2016
Company name changed park place 4 LIMITED\certificate issued on 07/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04

01 Jul 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

12 Jun 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

...
... and 35 more events
26 Nov 2009
Director's details changed for Mr Michael Gray on 1 October 2009
26 Nov 2009
Director's details changed for Frank Luc Renaat Van Bellingen on 1 October 2009
26 Nov 2009
Director's details changed for Mr Gary John Walker on 1 October 2009
21 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
08 Apr 2009
Incorporation

PARK PLACE 5 LIMITED Charges

29 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: 4 and 5 park place and 15B arlington street london t/no…